OpenCompanies

Explore Aviation Limited

Company number
03142462
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 1995
Nature of business
Travel agency activities
Corporate group
Dertour UK Limited (10 companies)

Registered office

Nelson House
55 Victoria Road
Farnborough
GU14 7PA

Officers

NameRoleAppointedResigned
QUINLISK, Matthew Director 28 Aug 2025
TORRILLA, Francis Peter Director 28 Aug 2025
FORWARD, Tony Jonathan Alan Director 1 Feb 2025
EDWARDS, Michael Dean Director 30 Sep 2021
HARTLEY, Shannon Kirsty Secretary 28 Apr 2020
PONTE, Joseph Edward Director 28 Apr 2020 28 Aug 2025
PARSELLE, Colin James Director 10 May 2021 19 Mar 2025
TELFER, John Director 31 Oct 2017 30 Sep 2021
CARTER, Paul Andrew Director 1 May 2017 1 Nov 2020
STEWART, Andrew Secretary 1 Dec 2015 28 Apr 2020
TOFT, Ashley Paul Director 16 May 2014 25 Oct 2017
PERRIN, Andrew Marshallsey Director 1 Dec 2015 1 May 2017
PERRIN, Andrew Marshallsey Director 1 Dec 2015 1 Dec 2015
CULLEN, Dominique Secretary 20 Feb 2015 1 Dec 2015
GOENKA, Abhishek Director 30 Oct 2014 1 Dec 2015
BALI, Navneet Director 17 May 2012 1 Dec 2015
MAY, Timothy William Director 1 Oct 2009 1 Dec 2015
MAY, Timothy William Secretary 30 Oct 2014 20 Feb 2015
WILLIAMSON, Alexandra Dilys Secretary 28 Sep 2004 30 Oct 2014
TYLER, Michael Director 24 Sep 2003 16 May 2014
DAVIES, Martin William Oliver Director 20 Apr 2010 20 Sep 2012
BRIGHT, Neil Irvine Director 1 Jan 2011 6 Jul 2012
BADDELEY, Robert Gregory Director 22 Feb 2000 31 Dec 2010
TOBIN, Simon John Director 10 Dec 2001 27 Feb 2009
MOORE, Derek Director 29 Dec 1995 15 Jan 2007
ATKINSON, Richard Westaway Director 22 Feb 2000 16 Sep 2005
VICKERS, Julie Alison Secretary 22 Feb 2000 28 Sep 2004
MCILWRAITH, William Anthony Director 27 Dec 2001 23 Sep 2003
COX, Travers Vincent Director 29 Dec 1995 30 Oct 2002
COX, Travers Vincent Secretary 29 Dec 1995 22 Feb 2000
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 Dec 1995 29 Dec 1995
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 29 Dec 1995 29 Dec 1995

Control

NameNature of controlNotifiedCeased
Explore Worldwide Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996

Connections

Owned by

Explore Aviation Limited → Explore Worldwide Limited → Hotelplan (U.K. Group) Limited → Dertour UK Limited

Directors’ other companies

Companies at the same address

Data